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Company dossier

DINOS S.P.A LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-07
KYBE ID: GB-SC746682 · SC746682 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINOS S.P.A LTD

uk_ch

RegistrationSC746682

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2022-10-07

uk_ch

Registered address4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS

uk_ch

Industry56103 - Take-away food shops and mobile food stands

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COACHING AND CONSULTING LIMITEDactive ADAM PROPERTY INVESTMENTS LTDactive ADRIANO & MARISA LTD.active A J B JOHNSTON & CO LTDactive ALFONSO'S LIMITEDactive ALL CLEAN (LEITH) LTD.active A&M HOLDINGS S.P.A. LTDactive ANDREW HALL PLASTERERS LTDactive ARCHER PROPERTY CONSULTANTS LIMITEDactive BIRKIEWOOD BUILDING SERVICES LTDactive BOB'S GARAGE LTD.active CABCOM (SCOTLAND) LTD.active C GOWANS LIMITEDactive COFFEE ANGEL (EDINBURGH) LTD.active CSC FM SERVICES LTDactive DG ENGINEERING LTDactive D & J COMMERCIAL PROPERTY LIMITEDactive DOUBLE DIAMOND APN SOLUTIONS LTDactive DOUBLE DIAMOND TAX SOLUTIONS LTDactive EL PROPERTY PARTNERS LTDactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100